CEX.io offers access to over 450 trading pairs in Spot and Margin markets with leverage options of up to 10 and BTC and USDT as base currencies. Default maker/taker fees are 0.15%/0.25%.
CEX.io exchange has multiple earning programs, including Savings and Staking accounts with rewards of up to 30%.
CEX.io is the first crypto exchange to provide BTC purchases with credit cards back in 2014
CEX.io (An Introduction to the Exchange and Its Regulatory Status)
Founded in 2013 in London, CEX.io has grown from a Bitcoin trading platform to a comprehensive cryptocurrency ecosystem.
The Cryptocurrency Exchange has built a solid reputation, serving over 15 million users globally and processing billions in customer deposits.
The exchange takes regulatory compliance seriously, which is evident from its impressive presence in 30+ US states.
The US Financial Crimes Enforcement Network (FinCEN) requires virtual currency service providers to comply with both federal and state legislation requirements. Key facts about CEX.io regulatory status:
- Registered as a Money Services Business (MSB) with FinCEN in the United States
- Various Money Transmitter Licenses (MTLs) across 35 US states
- Registered as a Virtual Asset Service Provider (VASP) in Lithuania, allowing operations across the European Union
This regulatory framework reinforces its compliance across both European and American jurisdictions.
CEX.io Table of Specifications
The company is registered in multiple jurisdictions, including the US, the UK, Lithuania, and Nevis. Here are the key features that set this international exchange apart.
Exchange | CEX.io |
Launch Date | 2013 |
Levels | Level 1 - 16 |
Trading Fees | Maker 0.00% - 0.15% Taker 0.01% - 0.25% |
Restricted Countries | Afghanistan, Belarus, Canada, The Democratic Republic of Congo, Cuba, Guam, Guinea Bissau, Haiti, Honduras, Iran, Iraq, Japan, Lebanon, Libya, Mali, Myanmar, Nicaragua, North Korea, Palestinian Territory, Puerto Rico, Russian Federation, Singapore, Somalia, South Sudan, Sudan, Syria, United States Virgin Islands, Venezuela, Yemen |
Supported Coins | 166+ |
Futures Trading | No |
Minimum Deposit | 5 USDT |
Deposit Methods | Crypto, Visa/MasterCard, SWIFT, SEPA, Google/Apple Pay, Domestic Wire, Faster Payments, Skrill, Neteller, EPay, PayPal, MoneyGram, Open Banking |
Withdrawal Methods | Crypto, Visa/MasterCard, SWIFT, SEPA, Google/Apple Pay, Domestic Wire, Faster Payments, Skrill, Neteller, EPay, PayPal, MoneyGram |
Maximum Leverage | 1:10 |
Minimum Trade Size | variable based on the trading pair |
Security Factors | 2FA, Cold Storage, DDoS attack protection, SSL encryption |
Services | Margin Trading, API Trading, Crypto Debit Card, Staking, Wallet, CeDeFi Swap |
Customer Support Ways | Online Chat, Email |
Customer Support Hours | N/A |
Fiat Deposit | Yes |
Affiliate Program | Yes |
Orders Execution | N/A |
Native Token | CEXP |
CEX.io Exchange Pros and Cons
The decentralized ecosystem, led by CEO Oleksandr Lutskevych, has a mining pool that once controlled 50% of Bitcoin mining back in 2014.
However, CEX.io has flaws, too.
Pros | Cons |
Long-standing reputation | Higher fees compared to some competitors |
Well-regulated | Limited asset offerings |
Crypto savings and staking programs | No futures trading |
Crypto debit card | Lack of copy trading |
Does CEX.io Offer User Levels?
The company’s user levels are configured based on the monthly trading volume. There are currently 16 levels that offer a tiered fee structure.
Level | 30D Trade Volume (USD) | Maker | Taker |
1 | ≤ 10,000 | 0.15% | 0.25% |
2 | ≤ 100,000 | 0.13% | 0.23% |
3 | ≤ 500,000 | 0.09% | 0.19% |
4 | ≤ 1,000,000 | 0.07% | 0.17% |
5 | ≤ 2,500,000 | 0.05% | 0.15% |
6 | ≤ 5,000,000 | 0.03% | 0.13% |
7 | ≤ 10,000,000 | 0.01% | 0.11% |
8 | ≤ 20,000,000 | 0.00% | 0.10% |
9 | ≤ 50,000,000 | 0.00% | 0.08% |
10 | ≤ 100,000,000 | 0.00% | 0.07% |
11 | ≤ 200,000,000 | 0.00% | 0.06% |
12 | ≤ 500,000,000 | 0.00% | 0.05% |
13 | ≤ 1,000,000,000 | 0.00% | 0.04% |
14 | ≤ 2,000,000,000 | 0.00% | 0.03% |
15 | ≤ 5,000,000,000 | 0.00% | 0.02% |
16 | > 5,000,000,000 | 0.00% | 0.01% |
CEX.io Fee Structure
As we mentioned earlier in this CEX.io review, spot/margin trading fees range from 0.00% - 0.15% for makers and 0.01% - 0.25% for takers. However, the fee structure also involves Deposit and Withdrawal commissions.
While crypto funding comes with no additional charges, withdrawal fees vary based on the currency and the blockchain network. Fiat payment commissions:
Method | Deposit Fee | Withdrawal Fee |
Visa/MasterCard | 0.49% — 4.99% + service charge | 0.49% — 4.99% + service charge |
Google/Apple Pay | 0.49% — 4.99% + service charge | N/A |
SWIFT | 0.1%, min $10 | 0.3% + $25 (min $50) |
SEPA | €2.99 | €2.99 |
Skrill | 3.99% + $3 | 3.99% + $3 |
Neteller | 3.99% + $3 | 3.99% + $3 |
PayPal | 3.99% + $5 | 3.99% + $5 |
CEX.io Exchange Listed Coins
The company offers a rather limited selection of cryptocurrencies, with over 160 coins available for buying, selling, and swapping. Some of the popular cryptocurrencies listed on CEX.io:
- Bitcoin (BTC)
- Ethereum (ETH)
- Ripple (XRP)
- Litecoin (LTC)
- Cardano (ADA)
- Dogecoin (DOGE)
- Polkadot (DOT)
- Tether (USDT)
- AAVE (AAVE)
CEX.io Margin Trading
While the company doesn’t offer Futures trading services, it supports margin trading with leverage options of up to 1:10. Key features of the CEX.io Margin market:
- 35 trading pairs with USDT and BTC as base currencies
- TradingView charts
- Flexible leverage options of up to 1:10
- Professional trading tools, including chart drawing tools and advanced indicators, such as Volatility Index, Volume, Williams Alligator, and Zig Zag
CEX.io Account Opening and KYC
The CEX.io registration takes less than 5 minutes and supports both traditional and social logins. Users can sign up with an email and password or link their Google or Apple accounts.
After email verification, access to the trading dashboard is granted instantly. This onboarding process ensures a quick entry while complying with the requirements of centralized exchanges.
#1 Start the Registration
Go to the CEX.io homepage and click “Register” or “Open an Account”. You’ll land on the welcome screen, where you can choose between manual signup or logging in with Google/Apple credentials.
#2 Complete the Signup Form
Fill out the application form with the following details:
- Country of residence
- Valid email address
- Password (minimum 10 characters)
Agree to the terms and privacy policy, then submit the form.
#3 Verify Your Email
Check your inbox for a confirmation email from CEX.io. Click the verification link to activate your account and reach your personal dashboard. No documents are needed at this stage.
#4 Proceed with the KYC Verification
The CEX.io verification procedure is done through the mobile app, so make sure to download it before proceeding.
Provide residential address, complete the questionnaire, enter your phone number, complete the facial recognition check, and scan one of the following documents, including:
- Passport
- National ID
- Driving license
Lastly, provide personal and document information.
CEX.io App and Trading Platform
CEX.IO offers a multi-channel trading experience with TradingView integration through its web platform, mobile applications (iOS and Android), and fully documented APIs foralgorithmic trading.
This flexibility caters to both retail investors and institutional traders seeking automated or on-the-go access. The exchange also features a Crypto Web3 Wallet.
Trading Platform
Wigwam Wallet
Check TradingFinder's list of TradingView indicators to access additional analytical tools.
CEX.io Security Measures to Protect User Data and Funds
CEX.IO enforces comprehensive security protocols including two-factor authentication (2FA), SSL encryption, and cold storage solutions for off-exchange crypto holdings.
Compliance with PCI DSS standards and registration with the UK’s ICO ensures adherence to best practices in data protection and financial security.
- Two Factor Authentication (2FA)
- Cold Storage
- DDoS attack protection
- SSL encryption
- 10-Character passwords
Supported Payment Options on CEX.io Exchange
The ecosystem supports crypto and fiat transactions for deposits and withdrawals. You can use various cryptocurrencies, such as ZRX, 1INCH, USDT, USDC, ARB, BCH, and BTT, to charge your account. CEX.io deposit & withdrawal methods:
Method | Daily Deposit Min/Max | Daily Withdrawal Min/Max |
Visa | $20 / Unlimited | $20 / $50,000 |
MasterCard | $20 / Unlimited | $20 / $2,500 |
Google/Apple Pay | $20 / $1,000 | N/A |
SWIFT | $300 / Unlimited | $300 / Unlimited |
SEPA | €20 / Unlimited | €20 / Unlimited |
Skrill | $20 / $10,000 | $20 / $10,000 |
Neteller | $20 / $10,000 | $20 / $10,000 |
PayPal | $20 / $1,000 | $20 / $10,000 |
Account level determines deposit and withdrawal limits: Basic users face tighter caps (e.g. $1,000/month), whereas Verified Plus and Corporate users enjoy virtually unlimited transactions.
CEX.io Trust Score
User satisfaction is one of the most important topics in this CEX.io review. The platform has garnered great reviews over the course of more than 10 years.
4.2/5 based on 23,220 comments | |
CoinGecko | 7/10 |
CEX.io Crypto Products
Let's explore the crypto-specific services, such as Crypto staking and cards, that CEX.io has to offer:
Staking | Yes |
Yield Farming | No |
Social Trading | No |
Liquidity Pool | No |
Crypto Cards | Yes |
CEX.io credit cards, powered by Mastercard, are accepted by over 30 million merchants, supporting EUR payments and more than 200 cryptocurrencies.
CEX.io Exchange Support Channels
The company offers support mainly through online chat. While the working hours are not specified on the official website, 24/7 support is guaranteed by using a Chatbot.
support@cex.io | |
Live Chat | Available on the official website and application |
While there is no phone support, the exchange's London headquarters underscores physical legitimacy and accessibility for escalated concerns.
CEX.io Earn Programs and API Service
While the ecosystem doesn’t offer copy trading, it provides a robust API service and multiple earn programs.
- Staking: Available on SOL, AVAX, POL, XTZ, TRX, ADA, ZIL, ATOM, DOT, FLR, KSM, AVAX, ONT, and KAVA with rewards up to 30%
- Savings: Available for 16 coins, such as BTC, USDT, and USDC, with rewards up to 5%
- API: WebSocket and REST protocols with 24/7 access to the spot market supported by platforms like Shrimpy.io, Alpha Bot, and Coinigy
CEX.io Exchange Prohibited Countries
CEX.IO offers services in over 220 countries and territories; however, access is restricted in high-risk jurisdictions, including Iran, North Korea, Syria, and more.
- Afghanistan
- Belarus
- Canada
- The Democratic Republic of Congo
- Cuba
- Guam
- Guinea Bissau
- Haiti
- Honduras
- Iran
- Iraq
- Japan
- Lebanon
- Libya
- Mali
- Myanmar
- Nicaragua
- North Korea
- Palestinian Territory
- Puerto Rico
- Russian Federation
- Singapore
- Somalia
- South Sudan
- Sudan
- Syria
- United States Virgin Islands
- Venezuela
- Yemen
CEX.io Comparison Table
Here's a table comparing CEX.io features and services with three popular crypto exchanges:
Parameters | CEX.io Exchange | Gate.io Exchange | Bitget Exchange | Kucoin Exchange |
Number of Assets | 166+ | 2800+ | 10000+ | 700+ |
Maximum Leverage | 1:10 | 1:100 | 1:125 | 1:100 |
Minimum Deposit | $5 | Varies by Payment Method | $15 | $1 |
Spot Maker Fee | 0.0% - 0.15% | From -0.005% | 0.10% | From 0.005% |
Spot Taker Fee | 0.01% - 0.25% | From 0.025% | 0.10% | From 0.025% |
Mandatory KYC | Yes | Yes | Yes | Yes |
Futures Trading | No | Yes | Yes | Yes |
Mobile Application | Yes | Yes | Yes | Yes |
Fiat Payment | Yes | No | Yes | Yes |
Staking | Yes | Yes | Yes | Yes |
Copy Trading | No | Yes | Yes | No |
Writer's Opinion and Conclusion
CEX.io provides BTC/USDT, ETH/BTC, and 32 more trading pairs in its margin market.
It has listed 160+ coins and offers CeDeFi swaps with zero gas fees utilizing the Wigwam Web3 wallet.
A great trust score of 4.2 on TrustPilot, integration with MetaMask wallet, and staking services on 14 cryptocurrencies are some of the strong points of CEX.io exchange.
The lack of a Futures market and copy trading services are its main weaknesses.